Introduction
Watch Company
1
1 IP HOLDINGS LLP
1 IP HOLDINGS LLP is an active company incorporated on 16 November 2009 with the registered office located in London. 1 IP HOLDINGS LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC350074
LLP Company
Age
16 Years
Incorporated 16 November 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
INGLETON PARTNERS LLP
From: 16 November 2009To: 13 February 2019
Address
10 Norwich Street Norwich Street London, EC4A 1BD,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Thomas Leonard Ronald
ActiveNorwich Street, LondonEC4A 1BD
Born August 1982
Llp designated member
Appointed 16 Nov 2009
GRIFFITHS, Thomas Leonard Ronald
Norwich Street, LondonEC4A 1BD
Born August 1982
Llp designated member
16 Nov 2009
Active
HOLMES, David James
ActiveNorwich Street, LondonEC4A 1BD
Born March 1985
Llp designated member
Appointed 23 Nov 2009
HOLMES, David James
Norwich Street, LondonEC4A 1BD
Born March 1985
Llp designated member
23 Nov 2009
Active
O'REILLY, Kerri Marie
ActiveNorwich Street, LondonEC4A 1BD
Born November 1972
Llp designated member
Appointed 03 Jan 2013
O'REILLY, Kerri Marie
Norwich Street, LondonEC4A 1BD
Born November 1972
Llp designated member
03 Jan 2013
Active
WELCH, Courtney Lane
ResignedHammersmith Grove, LondonW6 0NE
Born September 1973
Llp designated member
Appointed 16 Nov 2009
Resigned 11 Jan 2010
WELCH, Courtney Lane
Hammersmith Grove, LondonW6 0NE
Born September 1973
Llp designated member
16 Nov 2009
Resigned 11 Jan 2010
Resigned
WELCH GRIFFITHS, Courtney Lane
ResignedBerkeley Square, LondonW1J 6BD
Born September 1973
Llp designated member
Appointed 01 Apr 2011
Resigned 09 Feb 2019
WELCH GRIFFITHS, Courtney Lane
Berkeley Square, LondonW1J 6BD
Born September 1973
Llp designated member
01 Apr 2011
Resigned 09 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Leonard Griffiths
ActiveNorwich Street, LondonEC4A 1BD
Born August 1982
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Thomas Leonard Griffiths
Norwich Street, LondonEC4A 1BD
Born August 1982
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
19 November 2024
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
19 November 2024
15 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 September 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2022
26 July 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
26 July 2022
16 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2020
16 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 December 2020
14 February 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2019
Certificate Change Of Name Company
13 February 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2019
No document
22 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 December 2010
13 October 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
13 October 2010
30 November 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 November 2009